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Company Name: GIANT POWERHOUSE 1550 LIMITED

Company Type:

Limited Company

Company No:

05486435

Company Address:

GIANT POWERHOUSE 1550 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 1550 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares11/04/1997128(1)
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Withdrawal of application for striking off17/08/2001652C
Directions to defer dissolution03/07/1995L64.04
Annual Return (Welsh language form)11/06/1995363CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
RESO4 - Increase in nominal capital14/10/2005RESO4
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
395 - Particulars of a mortgage or charge28/01/2004395
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
RES07 - Financial assistance in shares acquisition29/12/1998RES07
123 - Notice of increase in nominal capital24/01/2006123
Notice of appointment of directors or secretaries21/04/2006288a
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Resolution to re-register - special resolution09/11/1994SRES02
RESO4 - Increase in nominal capital24/10/1998RESO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
L64.07 - Release of Official Receiver10/09/1995L64.07
169 - Return by a company purchasing its own19/06/1995169
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Redemption of shares - special resolution07/02/1996SRES16
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
362 - Notice of place where an oversea branch register is kept07/07/2006362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Notice of constitution of liquidation committee24/11/19954.48
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
COCOMP - Order to wind up03/12/1999COCOMP
AUD - Auditor's letter of resignation05/01/1996AUD
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Mortgage Register27/03/2002ZMORT REG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
PROSP - Prospectus27/02/1996PROSP
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Business address changed24/03/2005BUSADDCH